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ULTIMATE FINANCE GROUP LIMITED

Company number 04350565

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jun 2002 PROSP Prospectus
10 Jun 2002 88(2)R Ad 28/05/02--------- £ si 3640000@.05=182000 £ ic 2/182002
10 Jun 2002 123 Nc inc already adjusted 28/05/02
10 Jun 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 28/05/02
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10 Jun 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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10 Jun 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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10 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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10 Jun 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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10 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2002 287 Registered office changed on 10/06/02 from: st jamess court, brown street, manchester, greater manchester M2 2JF
10 Jun 2002 288b Secretary resigned;director resigned
10 Jun 2002 288b Director resigned
10 Jun 2002 288a New director appointed
10 Jun 2002 288a New secretary appointed;new director appointed
10 Jun 2002 288a New director appointed
10 Jun 2002 288a New director appointed
10 Jun 2002 288a New director appointed
10 Jun 2002 288a New director appointed
10 Jun 2002 225 Accounting reference date extended from 31/01/03 to 30/06/03
07 Jun 2002 395 Particulars of mortgage/charge
07 Jun 2002 PROSP Prospectus
29 May 2002 CERT8 Certificate of authorisation to commence business and borrow
29 May 2002 117 Application to commence business
20 May 2002 CERTNM Company name changed hallco 694 PLC\certificate issued on 20/05/02
10 Jan 2002 NEWINC Incorporation